Recovery of Overpayment and Enforcement of Judgment Cases filed in the First Circuit Courts
Cases 101 - 110 of 480
Freije Supply, LLC v Shanghai First Meridian International Trading Co., LTD, et al
as 3:2019cv01508
Plaintiff: SHANGHAI FIRST MERIDIAN INTERNATIONAL TRADING CO., LTD., A/K/A MERIDIAN INTERNATIONAL, LTD., Freije Supply, LLC, MERIDIAN LA, LLC and others
Defendant: Shanghai First Meridian International Trading Co., LTD and Meridian LA,LLC
Lloyd v. Compass Group USA, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv10757
Defendant: Compass Group USA, Inc., Bateman Community Living, LLC and Elior, Inc.
Plaintiff: Charles Lloyd
Cause Of Action: 28 U.S.C. § 1332
USA v. WR Recycling, Inc.
as 3:2019cv01408
Defendant: WR RECYCLING, INC.
Plaintiff: USA
Cause Of Action: 33 U.S.C. § 1365
MIMS Master Fund, L.P. v. Cambi et al
as 3:2019cv30054
Defendant: Springfield Capital Corporation, Joseph Cambi, Matthew Grady and others
Plaintiff: MIMS Master Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332
Michaeles v. DePrins
as 4:2019cv40035
Plaintiff: Michael J. Michaeles
3Rd Party Plaintiff: Harry DePrins
3Rd Party Defendant: Bowditch & Dewey, LLP and Christina Clark
Cause Of Action: 28 U.S.C. § 1332
USA v. Tatro et al
as 1:2019cv00185
Garnishee: Sterling Jewelers, Inc.
Defendant: Mr. Michael Tatro
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3001
First Southern National Bank, N.A. v. Catsam et al We have downloadable decisions or orders for this case
as 1:2019cv00139
Plaintiff: First Southern National Bank and First Southern National Bank, N.A.
Defendant: Joseph Catsam, Nick A. Catsam and John A. Catsam
Cause Of Action: 28 U.S.C. § 1332
Sirikanjanachai v.Plymouth County Sheriff's Department etal
as 1:2019cv10427
Plaintiff: Ginger Sirikanjanachai
Defendant: Plymouth County Sheriff's Department and Lisa A Muscato
Cause Of Action: 28 U.S.C. § 1331
Tsereteli et al v. Gonzalez-Freyre et al We have downloadable decisions or orders for this case
as 3:2019cv01235
Plaintiff: BIRTH OF A NEW WORLD MONUMENT LLC and ZURAB TSERETELI
Defendant: Jose Gonzalez-Freyre, Columbus Park and Pan American Grain
Cause Of Action: 28 U.S.C. § 1346
v. Jefferson et al
as 1:2019cv00124
Defendant: Bank of America, N.A., Paul S. Militello and Carl D. Jefferson
Cause Of Action: 28 U.S.C. § 1330

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